REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALPHA ENERGY HOLDINGS LIMITED
Security
ALPHA ENERGY HOLDINGS LIMITED - SG2D85975506 - 5TS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Oct-2020 17:45:02
Status
Replacement
Announcement Reference
SG201007MEETBZ38
Submitted By (Co./ Ind. Name)
Tan Wee Sin
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThis replacement announcement supersedes the earlier announcements in relation to the:

1. Notice of the Annual General Meeting ("AGM") dated 7 October 2020 released on 7 October 2020 (Announcement Reference: SG201007MEETBZ38); and

2. Annual Report ( Annual Report 2019 ) released on 7 October 2020 (Announcement Reference: SG201007OTHR26ZY).
Additional TextThe AGM will be held by way of electronic means on Friday, 31 October 2020 instead of Monday, 23 October 2020.
Additional TextPlease refer to the following:

1. Corrigendum to Notice of AGM and Annual Report 2019;
2. Notice of the AGM;
3. Proxy Form; and
4. Annual Report 2019.

Event Dates

Meeting Date and Time
23/10/2020 15:00:00
Response Deadline Date
21/10/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe annual general meeting ("AGM") of the Company will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements